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Vesuvius PLC (VSVS) Board of Directors | Ticker

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Vesuvius PLC Directors

/Equities/XLON/VSVS/Directors

Vesuvius PLC Directors

Board of Directors (12)

Carl-Peter Edmund Moriz Forster

Chair

3 yrs 7 mosAge: 72British,German

Robert James MacLeod

Chair of the Audit Committee

2 yrs 9 mosAge: 62British

Patrick Georges Félix André

Executive Director

8 yrs 9 mosAge: 62French

Friederike Helfer

Non-Executive Director

6 yrs 6 mosAge: 49Austrian

Dinggui Gao

Non-Executive Director

5 yrs 2 mosAge: 61Chinese

Carla Bailo

Independent Non-executive Director

3 yrs 4 mosAge: 65American

Mark Russell Collis

Executive Director

3 yrs 2 mosAge: 54British

Eva Lindqvist

Senior Independent Director

2 yrs 1 mosAge: 68Swedish

Chief Executive

–

Vesuvius plc Board Members

–

Alexander Laugier-Werth

Vice President, Sustainability, HSE & Quality

–

Henry James Knowles

Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
CE Carl-Peter Edmund Moriz Forster	Chair	1 Nov 2022	3 yrs 7 mos	British,German
RJ Robert James MacLeod	Chair of the Audit Committee	1 Sept 2023	2 yrs 9 mos	British
Patrick Georges Félix André	Executive Director	1 Sept 2017	8 yrs 9 mos	French
Friederike Helfer	Non-Executive Director	4 Dec 2019	6 yrs 6 mos	Austrian
Dinggui Gao	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	Chinese
Carla Bailo	Independent Non-executive Director	1 Feb 2023	3 yrs 4 mos	American
Mark Russell Collis	Executive Director	1 Apr 2023	3 yrs 2 mos	British
Eva Lindqvist	Senior Independent Director	15 May 2024	2 yrs 1 mos	Swedish
CE Chief Executive	–	–	–	–
VP Vesuvius plc Board Members	–	–	–	–
AL Alexander Laugier-Werth	Vice President, Sustainability, HSE & Quality	–	–	–
HJ Henry James Knowles	Secretary	1 Sept 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£779,000	£53,000	£288,000	£449,000	£132,000	£1,700,000
Mark Collis	Executive Director	£455,000	£28,000	£145,000	£180,000	£77,000	£886,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£756,000	£78,000	£483,000	£963,000	£129,000	£2,409,000
Mark Collis	Executive Director	£441,000	£27,000	£240,000	–	£75,000	£797,000

Former Directors (19)

Italia Boninelli

Chair of the Remuneration Committee

Tenure: 1 yrs 11 mosResigned: 28 May 2026

Kathryn Louise Durrant

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2024

Douglas Malcolm Hurt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 15 May 2024

Ida Jane Hinkley

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Guy Franklin Young

Executive Director

Tenure: 7 yrs 3 mosResigned: 17 Feb 2023

John McDonough

Chair

Tenure: 10 yrs 2 mosResigned: 1 Dec 2022

Holly Keller Koeppel

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 12 May 2021

Hock Goh

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 May 2021

Christer Goran Harald Gardell

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 4 Dec 2019

Francois Clement Wanecq

Director

Tenure: 4 yrs 10 mosResigned: 31 Aug 2017

Nelda Janine Connors

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2016

Christopher Michael O'shea

Executive Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2015

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 14 May 2015

Richard Martin Hilary Malthouse

Secretary

Tenure: 6 mosResigned: 1 Sept 2013

Jan Pieter Oosterveld

Director

Tenure: 8 mosResigned: 4 Jun 2013

John Gilbert Sussens

Director

Tenure: 8 mosResigned: 4 Jun 2013

Rachel Sara Fell

Secretary

Tenure: 6 mosResigned: 21 Mar 2013

Richard Martin Hilary Malthouse

Director

Tenure: 1 mosResigned: 31 Oct 2012

Bryan Richard Elliston

Director

Tenure: 1 mosResigned: 31 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Italia Boninelli	Chair of the Remuneration Committee	1 Jun 2024	28 May 2026	1 yrs 11 mos	South African
Kathryn Louise Durrant	Non-Executive Director	1 Dec 2020	31 Jul 2024	3 yrs 7 mos	British
Douglas Malcolm Hurt	Non-Executive Director	2 Apr 2015	15 May 2024	9 yrs 1 mos	British
Ida Jane Hinkley	Non-Executive Director	3 Dec 2012	18 May 2023	10 yrs 5 mos	British
Guy Franklin Young	Executive Director	1 Nov 2015	17 Feb 2023	7 yrs 3 mos	British
John McDonough	Chair	31 Oct 2012	1 Dec 2022	10 yrs 2 mos	British
Holly Keller Koeppel	Non-Executive Director	3 Apr 2017	12 May 2021	4 yrs 1 mos	American
Hock Goh	Non-Executive Director	2 Apr 2015	12 May 2021	6 yrs 1 mos	Singaporean
Christer Goran Harald Gardell	Non-Executive Director	31 Oct 2012	4 Dec 2019	7 yrs 2 mos	Swedish
Francois Clement Wanecq	Director	31 Oct 2012	31 Aug 2017	4 yrs 10 mos	British
Nelda Janine Connors	Director	1 Mar 2013	30 Sept 2016	3 yrs 6 mos	Usa
Christopher Michael O'shea	Executive Director	31 Oct 2012	17 Sept 2015	2 yrs 11 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	31 Oct 2012	14 May 2015	2 yrs 7 mos	British
Richard Martin Hilary Malthouse	Secretary	21 Mar 2013	1 Sept 2013	6 mos	–
Jan Pieter Oosterveld	Director	31 Oct 2012	4 Jun 2013	8 mos	Dutch
John Gilbert Sussens	Director	31 Oct 2012	4 Jun 2013	8 mos	British
Rachel Sara Fell	Secretary	17 Sept 2012	21 Mar 2013	6 mos	–
Richard Martin Hilary Malthouse	Director	17 Sept 2012	31 Oct 2012	1 mos	British
Bryan Richard Elliston	Director	17 Sept 2012	31 Oct 2012	1 mos	British

Board of Directors (12)

Carl-Peter Edmund Moriz Forster

Chair

3 yrs 7 mosAge: 72British,German

Robert James MacLeod

Chair of the Audit Committee

2 yrs 9 mosAge: 62British

Patrick Georges Félix André

Executive Director

8 yrs 9 mosAge: 62French

Friederike Helfer

Non-Executive Director

6 yrs 6 mosAge: 49Austrian

Dinggui Gao

Non-Executive Director

5 yrs 2 mosAge: 61Chinese

Carla Bailo

Independent Non-executive Director

3 yrs 4 mosAge: 65American

Mark Russell Collis

Executive Director

3 yrs 2 mosAge: 54British

Eva Lindqvist

Senior Independent Director

2 yrs 1 mosAge: 68Swedish

Chief Executive

–

Vesuvius plc Board Members

–

Alexander Laugier-Werth

Vice President, Sustainability, HSE & Quality

–

Henry James Knowles

Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
CE Carl-Peter Edmund Moriz Forster	Chair	1 Nov 2022	3 yrs 7 mos	British,German
RJ Robert James MacLeod	Chair of the Audit Committee	1 Sept 2023	2 yrs 9 mos	British
Patrick Georges Félix André	Executive Director	1 Sept 2017	8 yrs 9 mos	French
Friederike Helfer	Non-Executive Director	4 Dec 2019	6 yrs 6 mos	Austrian
Dinggui Gao	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	Chinese
Carla Bailo	Independent Non-executive Director	1 Feb 2023	3 yrs 4 mos	American
Mark Russell Collis	Executive Director	1 Apr 2023	3 yrs 2 mos	British
Eva Lindqvist	Senior Independent Director	15 May 2024	2 yrs 1 mos	Swedish
CE Chief Executive	–	–	–	–
VP Vesuvius plc Board Members	–	–	–	–
AL Alexander Laugier-Werth	Vice President, Sustainability, HSE & Quality	–	–	–
HJ Henry James Knowles	Secretary	1 Sept 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£779,000	£53,000	£288,000	£449,000	£132,000	£1,700,000
Mark Collis	Executive Director	£455,000	£28,000	£145,000	£180,000	£77,000	£886,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£756,000	£78,000	£483,000	£963,000	£129,000	£2,409,000
Mark Collis	Executive Director	£441,000	£27,000	£240,000	–	£75,000	£797,000

Former Directors (19)

Italia Boninelli

Chair of the Remuneration Committee

Tenure: 1 yrs 11 mosResigned: 28 May 2026

Kathryn Louise Durrant

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2024

Douglas Malcolm Hurt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 15 May 2024

Ida Jane Hinkley

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Guy Franklin Young

Executive Director

Tenure: 7 yrs 3 mosResigned: 17 Feb 2023

John McDonough

Chair

Tenure: 10 yrs 2 mosResigned: 1 Dec 2022

Holly Keller Koeppel

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 12 May 2021

Hock Goh

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 May 2021

Christer Goran Harald Gardell

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 4 Dec 2019

Francois Clement Wanecq

Director

Tenure: 4 yrs 10 mosResigned: 31 Aug 2017

Nelda Janine Connors

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2016

Christopher Michael O'shea

Executive Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2015

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 14 May 2015

Richard Martin Hilary Malthouse

Secretary

Tenure: 6 mosResigned: 1 Sept 2013

Jan Pieter Oosterveld

Director

Tenure: 8 mosResigned: 4 Jun 2013

John Gilbert Sussens

Director

Tenure: 8 mosResigned: 4 Jun 2013

Rachel Sara Fell

Secretary

Tenure: 6 mosResigned: 21 Mar 2013

Richard Martin Hilary Malthouse

Director

Tenure: 1 mosResigned: 31 Oct 2012

Bryan Richard Elliston

Director

Tenure: 1 mosResigned: 31 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Italia Boninelli	Chair of the Remuneration Committee	1 Jun 2024	28 May 2026	1 yrs 11 mos	South African
Kathryn Louise Durrant	Non-Executive Director	1 Dec 2020	31 Jul 2024	3 yrs 7 mos	British
Douglas Malcolm Hurt	Non-Executive Director	2 Apr 2015	15 May 2024	9 yrs 1 mos	British
Ida Jane Hinkley	Non-Executive Director	3 Dec 2012	18 May 2023	10 yrs 5 mos	British
Guy Franklin Young	Executive Director	1 Nov 2015	17 Feb 2023	7 yrs 3 mos	British
John McDonough	Chair	31 Oct 2012	1 Dec 2022	10 yrs 2 mos	British
Holly Keller Koeppel	Non-Executive Director	3 Apr 2017	12 May 2021	4 yrs 1 mos	American
Hock Goh	Non-Executive Director	2 Apr 2015	12 May 2021	6 yrs 1 mos	Singaporean
Christer Goran Harald Gardell	Non-Executive Director	31 Oct 2012	4 Dec 2019	7 yrs 2 mos	Swedish
Francois Clement Wanecq	Director	31 Oct 2012	31 Aug 2017	4 yrs 10 mos	British
Nelda Janine Connors	Director	1 Mar 2013	30 Sept 2016	3 yrs 6 mos	Usa
Christopher Michael O'shea	Executive Director	31 Oct 2012	17 Sept 2015	2 yrs 11 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	31 Oct 2012	14 May 2015	2 yrs 7 mos	British
Richard Martin Hilary Malthouse	Secretary	21 Mar 2013	1 Sept 2013	6 mos	–
Jan Pieter Oosterveld	Director	31 Oct 2012	4 Jun 2013	8 mos	Dutch
John Gilbert Sussens	Director	31 Oct 2012	4 Jun 2013	8 mos	British
Rachel Sara Fell	Secretary	17 Sept 2012	21 Mar 2013	6 mos	–
Richard Martin Hilary Malthouse	Director	17 Sept 2012	31 Oct 2012	1 mos	British
Bryan Richard Elliston	Director	17 Sept 2012	31 Oct 2012	1 mos	British

Board of Directors (12)

Carl-Peter Edmund Moriz Forster

Chair

3 yrs 7 mosAge: 72British,German

Robert James MacLeod

Chair of the Audit Committee

2 yrs 9 mosAge: 62British

Patrick Georges Félix André

Executive Director

8 yrs 9 mosAge: 62French

Friederike Helfer

Non-Executive Director

6 yrs 6 mosAge: 49Austrian

Dinggui Gao

Non-Executive Director

5 yrs 2 mosAge: 61Chinese

Carla Bailo

Independent Non-executive Director

3 yrs 4 mosAge: 65American

Mark Russell Collis

Executive Director

3 yrs 2 mosAge: 54British

Eva Lindqvist

Senior Independent Director

2 yrs 1 mosAge: 68Swedish

Chief Executive

–

Vesuvius plc Board Members

–

Alexander Laugier-Werth

Vice President, Sustainability, HSE & Quality

–

Henry James Knowles

Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
CE Carl-Peter Edmund Moriz Forster	Chair	1 Nov 2022	3 yrs 7 mos	British,German
RJ Robert James MacLeod	Chair of the Audit Committee	1 Sept 2023	2 yrs 9 mos	British
Patrick Georges Félix André	Executive Director	1 Sept 2017	8 yrs 9 mos	French
Friederike Helfer	Non-Executive Director	4 Dec 2019	6 yrs 6 mos	Austrian
Dinggui Gao	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	Chinese
Carla Bailo	Independent Non-executive Director	1 Feb 2023	3 yrs 4 mos	American
Mark Russell Collis	Executive Director	1 Apr 2023	3 yrs 2 mos	British
Eva Lindqvist	Senior Independent Director	15 May 2024	2 yrs 1 mos	Swedish
CE Chief Executive	–	–	–	–
VP Vesuvius plc Board Members	–	–	–	–
AL Alexander Laugier-Werth	Vice President, Sustainability, HSE & Quality	–	–	–
HJ Henry James Knowles	Secretary	1 Sept 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£779,000	£53,000	£288,000	£449,000	£132,000	£1,700,000
Mark Collis	Executive Director	£455,000	£28,000	£145,000	£180,000	£77,000	£886,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£756,000	£78,000	£483,000	£963,000	£129,000	£2,409,000
Mark Collis	Executive Director	£441,000	£27,000	£240,000	–	£75,000	£797,000

Former Directors (19)

Italia Boninelli

Chair of the Remuneration Committee

Tenure: 1 yrs 11 mosResigned: 28 May 2026

Kathryn Louise Durrant

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2024

Douglas Malcolm Hurt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 15 May 2024

Ida Jane Hinkley

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Guy Franklin Young

Executive Director

Tenure: 7 yrs 3 mosResigned: 17 Feb 2023

John McDonough

Chair

Tenure: 10 yrs 2 mosResigned: 1 Dec 2022

Holly Keller Koeppel

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 12 May 2021

Hock Goh

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 May 2021

Christer Goran Harald Gardell

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 4 Dec 2019

Francois Clement Wanecq

Director

Tenure: 4 yrs 10 mosResigned: 31 Aug 2017

Nelda Janine Connors

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2016

Christopher Michael O'shea

Executive Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2015

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 14 May 2015

Richard Martin Hilary Malthouse

Secretary

Tenure: 6 mosResigned: 1 Sept 2013

Jan Pieter Oosterveld

Director

Tenure: 8 mosResigned: 4 Jun 2013

John Gilbert Sussens

Director

Tenure: 8 mosResigned: 4 Jun 2013

Rachel Sara Fell

Secretary

Tenure: 6 mosResigned: 21 Mar 2013

Richard Martin Hilary Malthouse

Director

Tenure: 1 mosResigned: 31 Oct 2012

Bryan Richard Elliston

Director

Tenure: 1 mosResigned: 31 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Italia Boninelli	Chair of the Remuneration Committee	1 Jun 2024	28 May 2026	1 yrs 11 mos	South African
Kathryn Louise Durrant	Non-Executive Director	1 Dec 2020	31 Jul 2024	3 yrs 7 mos	British
Douglas Malcolm Hurt	Non-Executive Director	2 Apr 2015	15 May 2024	9 yrs 1 mos	British
Ida Jane Hinkley	Non-Executive Director	3 Dec 2012	18 May 2023	10 yrs 5 mos	British
Guy Franklin Young	Executive Director	1 Nov 2015	17 Feb 2023	7 yrs 3 mos	British
John McDonough	Chair	31 Oct 2012	1 Dec 2022	10 yrs 2 mos	British
Holly Keller Koeppel	Non-Executive Director	3 Apr 2017	12 May 2021	4 yrs 1 mos	American
Hock Goh	Non-Executive Director	2 Apr 2015	12 May 2021	6 yrs 1 mos	Singaporean
Christer Goran Harald Gardell	Non-Executive Director	31 Oct 2012	4 Dec 2019	7 yrs 2 mos	Swedish
Francois Clement Wanecq	Director	31 Oct 2012	31 Aug 2017	4 yrs 10 mos	British
Nelda Janine Connors	Director	1 Mar 2013	30 Sept 2016	3 yrs 6 mos	Usa
Christopher Michael O'shea	Executive Director	31 Oct 2012	17 Sept 2015	2 yrs 11 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	31 Oct 2012	14 May 2015	2 yrs 7 mos	British
Richard Martin Hilary Malthouse	Secretary	21 Mar 2013	1 Sept 2013	6 mos	–
Jan Pieter Oosterveld	Director	31 Oct 2012	4 Jun 2013	8 mos	Dutch
John Gilbert Sussens	Director	31 Oct 2012	4 Jun 2013	8 mos	British
Rachel Sara Fell	Secretary	17 Sept 2012	21 Mar 2013	6 mos	–
Richard Martin Hilary Malthouse	Director	17 Sept 2012	31 Oct 2012	1 mos	British
Bryan Richard Elliston	Director	17 Sept 2012	31 Oct 2012	1 mos	British

Board of Directors (12)

Carl-Peter Edmund Moriz Forster

Chair

3 yrs 7 mosAge: 72British,German

Robert James MacLeod

Chair of the Audit Committee

2 yrs 9 mosAge: 62British

Patrick Georges Félix André

Executive Director

8 yrs 9 mosAge: 62French

Friederike Helfer

Non-Executive Director

6 yrs 6 mosAge: 49Austrian

Dinggui Gao

Non-Executive Director

5 yrs 2 mosAge: 61Chinese

Carla Bailo

Independent Non-executive Director

3 yrs 4 mosAge: 65American

Mark Russell Collis

Executive Director

3 yrs 2 mosAge: 54British

Eva Lindqvist

Senior Independent Director

2 yrs 1 mosAge: 68Swedish

Chief Executive

–

Vesuvius plc Board Members

–

Alexander Laugier-Werth

Vice President, Sustainability, HSE & Quality

–

Henry James Knowles

Secretary

12 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
CE Carl-Peter Edmund Moriz Forster	Chair	1 Nov 2022	3 yrs 7 mos	British,German
RJ Robert James MacLeod	Chair of the Audit Committee	1 Sept 2023	2 yrs 9 mos	British
Patrick Georges Félix André	Executive Director	1 Sept 2017	8 yrs 9 mos	French
Friederike Helfer	Non-Executive Director	4 Dec 2019	6 yrs 6 mos	Austrian
Dinggui Gao	Non-Executive Director	1 Apr 2021	5 yrs 2 mos	Chinese
Carla Bailo	Independent Non-executive Director	1 Feb 2023	3 yrs 4 mos	American
Mark Russell Collis	Executive Director	1 Apr 2023	3 yrs 2 mos	British
Eva Lindqvist	Senior Independent Director	15 May 2024	2 yrs 1 mos	Swedish
CE Chief Executive	–	–	–	–
VP Vesuvius plc Board Members	–	–	–	–
AL Alexander Laugier-Werth	Vice President, Sustainability, HSE & Quality	–	–	–
HJ Henry James Knowles	Secretary	1 Sept 2013	12 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£779,000	£53,000	£288,000	£449,000	£132,000	£1,700,000
Mark Collis	Executive Director	£455,000	£28,000	£145,000	£180,000	£77,000	£886,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick André	Executive Director	£756,000	£78,000	£483,000	£963,000	£129,000	£2,409,000
Mark Collis	Executive Director	£441,000	£27,000	£240,000	–	£75,000	£797,000

Former Directors (19)

Italia Boninelli

Chair of the Remuneration Committee

Tenure: 1 yrs 11 mosResigned: 28 May 2026

Kathryn Louise Durrant

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Jul 2024

Douglas Malcolm Hurt

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 15 May 2024

Ida Jane Hinkley

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Guy Franklin Young

Executive Director

Tenure: 7 yrs 3 mosResigned: 17 Feb 2023

John McDonough

Chair

Tenure: 10 yrs 2 mosResigned: 1 Dec 2022

Holly Keller Koeppel

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 12 May 2021

Hock Goh

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 12 May 2021

Christer Goran Harald Gardell

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 4 Dec 2019

Francois Clement Wanecq

Director

Tenure: 4 yrs 10 mosResigned: 31 Aug 2017

Nelda Janine Connors

Director

Tenure: 3 yrs 6 mosResigned: 30 Sept 2016

Christopher Michael O'shea

Executive Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2015

Jeffrey Lindsey Hewitt

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 14 May 2015

Richard Martin Hilary Malthouse

Secretary

Tenure: 6 mosResigned: 1 Sept 2013

Jan Pieter Oosterveld

Director

Tenure: 8 mosResigned: 4 Jun 2013

John Gilbert Sussens

Director

Tenure: 8 mosResigned: 4 Jun 2013

Rachel Sara Fell

Secretary

Tenure: 6 mosResigned: 21 Mar 2013

Richard Martin Hilary Malthouse

Director

Tenure: 1 mosResigned: 31 Oct 2012

Bryan Richard Elliston

Director

Tenure: 1 mosResigned: 31 Oct 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Italia Boninelli	Chair of the Remuneration Committee	1 Jun 2024	28 May 2026	1 yrs 11 mos	South African
Kathryn Louise Durrant	Non-Executive Director	1 Dec 2020	31 Jul 2024	3 yrs 7 mos	British
Douglas Malcolm Hurt	Non-Executive Director	2 Apr 2015	15 May 2024	9 yrs 1 mos	British
Ida Jane Hinkley	Non-Executive Director	3 Dec 2012	18 May 2023	10 yrs 5 mos	British
Guy Franklin Young	Executive Director	1 Nov 2015	17 Feb 2023	7 yrs 3 mos	British
John McDonough	Chair	31 Oct 2012	1 Dec 2022	10 yrs 2 mos	British
Holly Keller Koeppel	Non-Executive Director	3 Apr 2017	12 May 2021	4 yrs 1 mos	American
Hock Goh	Non-Executive Director	2 Apr 2015	12 May 2021	6 yrs 1 mos	Singaporean
Christer Goran Harald Gardell	Non-Executive Director	31 Oct 2012	4 Dec 2019	7 yrs 2 mos	Swedish
Francois Clement Wanecq	Director	31 Oct 2012	31 Aug 2017	4 yrs 10 mos	British
Nelda Janine Connors	Director	1 Mar 2013	30 Sept 2016	3 yrs 6 mos	Usa
Christopher Michael O'shea	Executive Director	31 Oct 2012	17 Sept 2015	2 yrs 11 mos	British
Jeffrey Lindsey Hewitt	Non-Executive Director	31 Oct 2012	14 May 2015	2 yrs 7 mos	British
Richard Martin Hilary Malthouse	Secretary	21 Mar 2013	1 Sept 2013	6 mos	–
Jan Pieter Oosterveld	Director	31 Oct 2012	4 Jun 2013	8 mos	Dutch
John Gilbert Sussens	Director	31 Oct 2012	4 Jun 2013	8 mos	British
Rachel Sara Fell	Secretary	17 Sept 2012	21 Mar 2013	6 mos	–
Richard Martin Hilary Malthouse	Director	17 Sept 2012	31 Oct 2012	1 mos	British
Bryan Richard Elliston	Director	17 Sept 2012	31 Oct 2012	1 mos	British